Procuratorial supervision over the implementation of legislation on combating the legalization (laundering) of proceeds from cri...

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Ivkova, Anna Vladimirovna    
Procuratorial supervision over the implementation of legislation on countering the legalization (laundering) of proceeds from crime and the financing of terrorism in the banking sector: the abstract of the dis. Candidate of Juridical Sciences: 12.00.11 / Ivkova Anna Vladimirovna; [Place of defense: Acad. Gener. Prosecutor's Office of the Russian Federation]. - Moscow, 2014. - 28 p. .
1. Power (collection). 2. Territory (collection). 3. Judicial activity, prosecutorial activities, human rights and law enforcement activities.
BBK 67.408.122.16я031
ББК 67.721-91я031
ББК 66.4 (0), 304я031
ББК 67.408.131.11я031
The source of the electronic copy is the Academy of the General Prosecutor's Office of the Russian Federation. Website
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